Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria
At a glance
Mid-level Risk & Financial Compliance role at Mercier Consultancy Group. Remote, Bulgaria · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Review banking transactions and account activity to spot possible fraud and investigate suspicious cases
- Record investigation outcomes clearly, following the bank’s procedures for fraud documentation
- Speak with stakeholders in Dutch to address security issues and account discrepancies
- Work with international anti-money laundering teams and help Dutch-speaking clients resolve security questions
What you bring
- You speak and write Dutch fluently at a native or fluent level
- A valid EU passport is required to take this role
- Banking, fraud investigation or financial services experience is preferred, alongside strong analytical and investigative judgment
Who this fits
This mid-level role suits someone comfortable investigating financial activity, handling detailed compliance procedures and supporting Dutch-speaking clients. The position is based in Sofia, Bulgaria, and includes a relocation package.
From the employer
Dutch Speaking Fraud Investigator
About Mercier Consultancy Group
Mercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. We take pride in our elite reputation for securing high-impact career opportunities for professionals seeking international growth and industry-leading success.
Job Overview
We are currently seeking a meticulous professional for a Dutch Speaking Fraud Investigator position in Bulgaria within a prestigious global banking institution. This is an exceptional opportunity to advance your career in the financial sector, where you will safeguard banking integrity while enjoying one of the most exciting Dutch-speaking jobs currently available in Southeastern Europe.
Key Responsibilities
- Analyze financial transactions to identify and mitigate potential fraudulent activities within the banking sector.
- Monitor and investigate suspicious account activity to protect clients and the institution from financial risk.
- Maintain clear and precise documentation of all fraud investigation findings in accordance with strict banking protocols.
- Communicate effectively with stakeholders in Dutch to resolve complex security concerns and account discrepancies.
- Collaborate with international anti-money laundering (AML) teams to stay ahead of evolving financial security threats.
- Utilize advanced proprietary software and analytical tools to ensure compliance with international banking regulations.
- Provide expert support for Dutch-speaking clients by resolving security inquiries with high levels of professionalism.
Requirements
- Native or fluent Dutch (spoken and written).
- Valid EU passport (mandatory).
- Previous experience in banking, fraud detection, or financial services is highly preferred.
- Strong analytical, investigative, and problem-solving skills tailored to high-pressure banking environments.
- Proven ability to adapt to new technologies and follow complex compliance procedures.
- A genuine interest in pursuing long-term career growth in one of the leading Dutch-speaking jobs in Bulgaria.
Benefits
What We Offer
- Competitive Monthly Salary.
- Fully Paid Training to ensure your success in the banking sector.
- Comprehensive Health Insurance and wellness benefits.
- Fully Paid Relocation Package (flight, transfer, hotel) to ensure a smooth transition to your new home.
- Monthly Performance Bonus rewarding your dedication and accuracy.
- Dynamic work environment with one of the most reputable employers among all jobs in Bulgaria.
- And Much More...
Life in Bulgaria
Choosing a Dutch Speaking Fraud Investigator position in Bulgaria means embracing a high quality of life with a vibrant cultural backdrop. Bulgaria offers a wonderful blend of sunny Mediterranean-influenced weather, breathtaking mountain scenery, and a modern, cosmopolitan capital, Sofia, that perfectly caters to international professionals.
Beyond the career benefits, life in Bulgaria is defined by an affordable cost of living, a thriving culinary scene, and a welcoming expat community. As you settle into your new life, you will quickly find that Bulgaria is one of the most exciting European destinations for those looking to balance professional excellence with personal exploration.
How to Apply
If you are ready to take the next step in your career and join a top-tier financial organization, we invite you to apply now and join our team in Sofia. Please submit your application today, and our consultants at Mercier Consultancy Group will be in touch to guide you through your journey to success.
Warm regards,
The Recruitment Team at Mercier Consultancy Group
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